Fort St George Investments Limited in LONDON

Fort St George Investments Limited LONDON

Fort St George Investments started in year 2002 as Private Limited Company with registration number 04610849. The Fort St George Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 97 Judd Street. Postal code: WC1H 9JG.

The firm has one director. Zlatan S., appointed on 23 March 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fort St George Investments Limited Address / Contact

Office Address	97 Judd Street
Town	London
Post code	WC1H 9JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610849
Date of Incorporation	Fri, 6th Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Zlatan S.

Position: Director

Appointed: 23 March 2015

Nadezda S.

Position: Director

Appointed: 24 April 2009

Resigned: 11 March 2015

Radmra N.

Position: Secretary

Appointed: 24 April 2009

Resigned: 06 December 2014

Seclon Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 24 April 2009

Zlatan S.

Position: Director

Appointed: 06 December 2002

Resigned: 24 April 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Philip T.

Position: Secretary

Appointed: 06 December 2002

Resigned: 30 April 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Zlatan N. The abovementioned PSC and has 75,01-100% shares.

Zlatan N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-32 017	-24 412	-19 424

Balance Sheet
Cash Bank In Hand	1 207	5 216	1 260
Cash Bank On Hand			1 260	2 682	2 682	2 682	2 682	2 682	2 682	2 682
Current Assets	3 607	11 587	1 260
Debtors	2 400	6 371
Property Plant Equipment			1 689	1 351	1 351	1 351	1 351	1 351	1 351
Tangible Fixed Assets	661	1 486	1 689

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-32 018	-24 413	-19 425
Shareholder Funds	-32 017	-24 412	-19 424

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 456	3 794	3 794	3 794	3 794	3 794	3 794
Average Number Employees During Period				1	1	1
Creditors			98 108	88 008	88 008	88 008	88 008	88 008	88 008	88 008
Creditors Due Within One Year	112 020	113 220	98 108
Fixed Assets	76 396	77 221	77 424	77 086	77 086	77 086	77 086	77 086	77 086	77 086
Increase From Depreciation Charge For Year Property Plant Equipment				338
Investment Property			75 735	75 735	75 735	75 735	75 735	75 735	75 735	75 735
Investment Property Fair Value Model			75 735	75 735	75 735	75 735	75 735	75 735	75 735
Net Current Assets Liabilities	-108 413	-101 633	-96 848	-85 326	-85 326	-85 326	-85 326	-85 326	-85 326	-85 326
Number Shares Allotted			1
Other Creditors			98 108	88 008	88 008	88 008	88 008	88 008	88 008	88 008
Par Value Share			1
Property Plant Equipment Gross Cost			5 145	5 145	5 145	5 145	5 145	5 145	5 145
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions		1 251	624
Tangible Fixed Assets Cost Or Valuation	3 270	4 521	5 145
Tangible Fixed Assets Depreciation	2 609	3 035	3 456
Tangible Fixed Assets Depreciation Charged In Period		426	421
Total Assets Less Current Liabilities	-32 017	-24 412	-19 424	-8 240	-8 240	-8 240	-8 240	-8 240	-8 240	-8 240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP	capital
TM01	Director's appointment terminated on Wed, 11th Mar 2015 filed on: 14th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Sun, 15th Nov 2015 to 97 Judd Street London WC1H 9JG filed on: 15th, November 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 3rd, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 20th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1.00 GBP	capital
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 20th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 6th Dec 2014 filed on: 20th, March 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Feb 2014. Old Address: 32 Green Man Lane Ealing London W13 0SB filed on: 18th, February 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2008 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 18th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 18th, February 2014	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, March 2010	accounts	Free Download (10 pages)
288b	On Sat, 9th May 2009 Appointment terminated secretary filed on: 9th, May 2009	officers	Free Download (1 page)
288a	On Sat, 9th May 2009 Secretary appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288a	On Sat, 9th May 2009 Director appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288b	On Sat, 9th May 2009 Appointment terminated director filed on: 9th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
287	Registered office changed on 17/02/2009 from, 12 lonsdale gardens, tunbridge wells, kent, TN1 1PA filed on: 17th, February 2009	address	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Secretary appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On Tue, 29th Jul 2008 Appointment terminated secretary filed on: 29th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Dec 2004 with complete member list filed on: 10th, December 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 1st, September 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 18th Jan 2004 with complete member list filed on: 18th, January 2004	annual return	Free Download (5 pages)
287	Registered office changed on 25/07/03 from: knights quarter, 14 st john's lane, london, EC1M 4AJ filed on: 25th, July 2003	address	Free Download (1 page)
288b	On Sun, 1st Jun 2003 Secretary resigned filed on: 1st, June 2003	officers	Free Download (1 page)
288a	On Sun, 1st Jun 2003 New secretary appointed filed on: 1st, June 2003	officers	Free Download (2 pages)
288b	On Wed, 22nd Jan 2003 Director resigned filed on: 22nd, January 2003	officers	Free Download (1 page)
288a	On Wed, 22nd Jan 2003 New director appointed filed on: 22nd, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2002	incorporation	Free Download (16 pages)

Fort St George Investments Limited LONDON

Fort St George Investments Limited Address / Contact

Company Information / Profile

Company staff

Zlatan S.

Nadezda S.

Radmra N.

Seclon Limited

Zlatan S.

Sdg Registrars Limited

Philip T.

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us